LUNTRI (UK) LIMITED

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LUNTRI (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02771933

Incorporation date

07/12/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O SMITH AND WILLIAMSON LIMITED, 25 Moorgate, London EC2R 6AYCopy
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Latest events (Record since 07/12/1992)
dot icon20/04/2013
Final Gazette dissolved following liquidation
dot icon20/01/2013
Liquidators' statement of receipts and payments to 2013-01-11
dot icon20/01/2013
Return of final meeting in a creditors' voluntary winding up
dot icon18/11/2012
Liquidators' statement of receipts and payments to 2012-10-22
dot icon12/06/2012
Insolvency filing
dot icon12/06/2012
Insolvency filing
dot icon21/05/2012
Liquidators' statement of receipts and payments to 2012-04-22
dot icon02/02/2012
Appointment of a voluntary liquidator
dot icon02/02/2012
Notice of ceasing to act as a voluntary liquidator
dot icon31/10/2011
Liquidators' statement of receipts and payments to 2011-10-22
dot icon29/09/2011
Appointment of a voluntary liquidator
dot icon29/09/2011
Notice of ceasing to act as a voluntary liquidator
dot icon25/05/2011
Liquidators' statement of receipts and payments to 2011-04-22
dot icon14/11/2010
Liquidators' statement of receipts and payments to 2010-10-22
dot icon02/11/2009
Registered office address changed from Trinity House Foxes Parade Sewardstone Road Waltham Abbey WN9 1PH on 2009-11-03
dot icon02/11/2009
Statement of affairs with form 4.19
dot icon02/11/2009
Appointment of a voluntary liquidator
dot icon02/11/2009
Resolutions
dot icon23/06/2009
Return made up to 08/12/08; full list of members
dot icon18/05/2009
Total exemption small company accounts made up to 2007-12-31
dot icon14/10/2008
Total exemption small company accounts made up to 2006-12-31
dot icon11/02/2008
Return made up to 08/12/07; full list of members
dot icon01/01/2007
Return made up to 08/12/06; full list of members
dot icon27/09/2006
Accounts for a small company made up to 2005-12-31
dot icon19/01/2006
Accounts for a small company made up to 2004-12-31
dot icon18/01/2006
Return made up to 08/12/05; full list of members
dot icon24/06/2005
New director appointed
dot icon24/06/2005
Director resigned
dot icon12/04/2005
Return made up to 08/12/04; full list of members
dot icon12/04/2005
Registered office changed on 13/04/05
dot icon12/04/2005
Location of register of members address changed
dot icon15/03/2005
Full accounts made up to 2003-12-31
dot icon21/12/2004
Registered office changed on 22/12/04 from: arthur andersen abbots house, abbey street reading berkshire RG1 3BD
dot icon16/06/2004
Return made up to 08/12/03; no change of members
dot icon16/06/2004
Return made up to 08/12/02; no change of members
dot icon16/06/2004
Return made up to 08/12/01; full list of members
dot icon16/06/2004
Director's particulars changed
dot icon16/06/2004
New director appointed
dot icon16/06/2004
Director resigned
dot icon16/06/2004
Full accounts made up to 2002-12-31
dot icon16/06/2004
Full accounts made up to 2001-12-31
dot icon16/06/2004
Full accounts made up to 2000-12-31
dot icon16/06/2004
Full accounts made up to 1999-12-31
dot icon15/06/2004
Restoration by order of the court
dot icon28/10/2002
Final Gazette dissolved via compulsory strike-off
dot icon08/07/2002
First Gazette notice for compulsory strike-off
dot icon12/09/2001
Delivery ext'd 3 mth 31/12/00
dot icon11/07/2001
Full accounts made up to 1998-12-31
dot icon28/05/2001
Return made up to 08/12/00; full list of members
dot icon28/05/2001
Director's particulars changed
dot icon28/05/2001
Location of register of members address changed
dot icon27/03/2001
Full accounts made up to 1997-12-31
dot icon18/06/2000
Registered office changed on 19/06/00 from: trinity house foxes parade sewardstone road waltham abbey essex EN9 1PQ
dot icon21/12/1999
Return made up to 08/12/99; full list of members
dot icon03/11/1999
Registered office changed on 04/11/99 from: mayhill 30 upper hollis great missenden buckinghamshire HP16 9HP
dot icon28/03/1999
Full accounts made up to 1996-12-31
dot icon13/01/1999
Return made up to 08/12/98; full list of members
dot icon25/01/1998
Return made up to 08/12/97; full list of members
dot icon25/01/1998
Director resigned
dot icon25/01/1998
New director appointed
dot icon25/01/1998
New director appointed
dot icon09/11/1997
Delivery ext'd 3 mth 31/12/96
dot icon19/02/1997
Full accounts made up to 1995-12-31
dot icon03/02/1997
New secretary appointed
dot icon03/02/1997
Return made up to 08/12/96; no change of members
dot icon03/02/1997
Secretary resigned;director's particulars changed
dot icon04/11/1996
Delivery ext'd 3 mth 31/12/95
dot icon08/02/1996
Full accounts made up to 1994-12-31
dot icon17/01/1996
Return made up to 08/12/95; no change of members
dot icon17/01/1996
Secretary's particulars changed;director resigned
dot icon17/01/1996
Location of register of members address changed
dot icon01/11/1995
Delivery ext'd 3 mth 31/12/94
dot icon21/08/1995
Full accounts made up to 1993-12-31
dot icon12/07/1995
Registered office changed on 13/07/95 from: plumtree court london EC4A 4HT
dot icon01/05/1995
Return made up to 08/12/94; full list of members
dot icon30/04/1995
Director's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/10/1994
Delivery ext'd 3 mth 31/12/93
dot icon30/01/1994
Return made up to 08/12/93; full list of members
dot icon28/02/1993
Accounting reference date notified as 31/12
dot icon21/01/1993
Registered office changed on 22/01/93 from: 110 whitchurch road cardiff. CF4 3LY
dot icon21/01/1993
Secretary resigned;new secretary appointed;director resigned
dot icon21/01/1993
New director appointed
dot icon21/01/1993
Director resigned;new director appointed
dot icon21/01/1993
Nc inc already adjusted 21/12/92
dot icon21/01/1993
Resolutions
dot icon21/01/1993
Resolutions
dot icon04/01/1993
Certificate of change of name
dot icon07/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
08/12/1992 - 21/12/1992
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
08/12/1992 - 21/12/1992
16826
Jansen, Hendrik Gerrit
Secretary
01/01/1997 - Present
-
Heinen, Marc Antoon
Director
01/01/2002 - Present
-
Witkamp, Frederik Aalbertus
Secretary
21/12/1992 - 31/12/1996
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LUNTRI (UK) LIMITED

LUNTRI (UK) LIMITED is an(a) Dissolved company incorporated on 07/12/1992 with the registered office located at C/O SMITH AND WILLIAMSON LIMITED, 25 Moorgate, London EC2R 6AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUNTRI (UK) LIMITED?

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LUNTRI (UK) LIMITED is currently Dissolved. It was registered on 07/12/1992 and dissolved on 20/04/2013.

Where is LUNTRI (UK) LIMITED located?

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LUNTRI (UK) LIMITED is registered at C/O SMITH AND WILLIAMSON LIMITED, 25 Moorgate, London EC2R 6AY.

What does LUNTRI (UK) LIMITED do?

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LUNTRI (UK) LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for LUNTRI (UK) LIMITED?

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The latest filing was on 20/04/2013: Final Gazette dissolved following liquidation.